Cross Check

FLAGSHIP FOODS LIMITED

Company Number

03733920

Private limited company
Dissolved
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FRANCIS, Stephen Ronald William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

GLENNIE, Helen Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

COOTE, John Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ruddles, The Boatyard Portmellon Mevagissey Cornwall PL26 6PN

JENSEN, Herluf

Role
Resigned
Secretary
Occupation
Group Director
Nationality
Danish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom

TERRY, Christopher Malcolm

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

TREMBATH, David John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Cottage Botus Fleming Saltash Cornwall PL12 6NJ

CDF SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
188/196 Old Street London EC1V 9FR

AMBLER, Anthony Spencer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Rigg Rooking Patterdale Cumbria CA11 0NP
Country of Residence
United Kingdom

CARTMELL, Barrie Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor Lower Carblake, Cardinham Bodmin Cornwall PL30 4BX
Country of Residence
United Kingdom

FARLEY, David Allan

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Douglas Road Harpenden Hertfordshire AL5 2EW
Country of Residence
United Kingdom

FORBES, Mark St John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
May House Burlawn Wadebridge Plymouth Cornwall PL27 7LD

HUGHES, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Todd Farmhouse West Wickham Cambrideshire
Country of Residence
England

JAKOBSEN, Carsten Svejgaard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

JENSEN, Herluf

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

MURRELLS, Steven Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

ROACH, Charles Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA United Kingdom
Country of Residence
England

TERRY, Christopher Malcolm, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA
Country of Residence
England

THESEN, Andrew Leonard

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartmere Cotchford Lane Upper Hartfield East Sussex TN7 4JD

TREMBATH, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Cottage Botus Fleming Saltash Cornwall PL12 6NJ
Country of Residence
England

CDF FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
188/196 Old Street London EC1V 9FR

Tulip Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Seton House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England